AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU AHROTEKH

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Financial scoring

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Profile
Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 08.07.2019)
AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU AHROTEKH
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "АГРОТЕХ"
Legal entity's status
(as of 08.07.2019)
Dissolved
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USREOU code
23681646
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Registration date
18.10.1995 (23 years 9 months)
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Authorised person
  • ONOYCHENKO INNA ANATOLIYIVNA
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The size of the authorized capital
760.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
28.11.0 Manufacture of metal structures and parts of structures
Contacts
Address: 25028, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA PATSAIEVA, budynok 28

Participants and beneficiaries 23681646

Date of update 08.07.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
Nazarenko Taras Petrovych

Amount of contribution to authorized capital:  350.00 UAH

Share (%): 46,0526%

Onoychenko Inna Anatoliyivna

Amount of contribution to authorized capital:  350.00 UAH

Share (%): 46,0526%

Timashov Oleksandr Petrovych

Amount of contribution to authorized capital:  60.00 UAH

Share (%): 7,8947%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Date of update 08.07.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Sign of profitability
(as of 20.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.05.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000133236
Register single tax payers
(as of 12.05.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 09.05.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Miska rada mista Kropyvnytskoho
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 24.10.1995

Date of de-registration: 26.03.2014

KIROVOHRADSKA OB'IEDNANA DPI

ID code of body: 38758683

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 13.11.1995

Registration number: 1109;

Date of de-registration: 26.03.2014

De-registration number: 1411230201316

KIROVOHRADSKA OB'IEDNANA DPI

ID code of body: 38758683

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 13.02.2014

Registration number: 10000000133236;

Date of de-registration: 26.03.2014

Court Register — 2 of documents

Date of update 08.07.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.04.2010 Decision Economic 14632607 29/63-10
17.12.2007 Decree Economic 1225863 15/406

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
21.05.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.05.1996 Change of a size of the authorized capital 410 UAH
21.05.1996 Change the address KIROVOHRADSKA OBL.,M. KIROVOHRAD,KIROVSKYY R-N, VUL. PATSAIEVA, B.28
Phone: 23-33-86
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Company Information AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "AHROTEKH"

Get a complete profile about the AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "AHROTEKH" company. Legal information about this company will help finance directors in making decisions about whether to work with this counterparty. This data is stored in open registries. This dataset can be accessed based on the tax number for the company with registration number 23681646. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "AHROTEKH" is located in Kropyvnytskyy according to our catalog for the letter A, and the legal address of this company is at 25028, CITY KROPYVNYTSKYY, STREET PATSAIEVA, BUILDING 28. Furthermore, our system can reveal even more in-depth profiles.

Company Data AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "AHROTEKH"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "AHROTEKH" include its manager Onoychenko Inna Anatoliyivna, as well as Nazarenko Taras Petrovych, Onoychenko Inna Anatoliyivna, Timashov Oleksandr Petrovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Kropyvnytskyy or under the letter A in our catalog.